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Company Name: GROVEWOOD CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

03630402

Company Address:

GROVEWOOD CONSTRUCTION LIMITED
4 Market Place
FAIRFORD
GL7 4AB


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GROVEWOOD CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
353 - Register of members19/05/2003353
Exempt from appointment of auditor09/10/2004RES03
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Registration as Friendly Society26/05/1993CERTIPS
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
MISC - Miscellaneous document10/09/2003MISC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
Resolution to re-register - extraordinary resolution09/09/1998ERES02
53 - Application by a public company for re-registration as a private company05/10/200053
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Location of directors' service contracts02/01/2005318
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
SRES13 - Other resolution - special resolution10/06/2001SRES13
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
COAD - Instrument issued under Section 244(5)30/06/1993COAD
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Resolution to re-register - special resolution11/04/2004SRES02
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
Reduction of issued capital - special resolution04/12/2000SRES06
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
EEIG6 - Statement of name13/02/1999EEIG6
EEIG1 - Statement of name11/07/2000EEIG1
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Notice of manager's particulars15/06/1994EEIG3
694(4)(a) - Statement of name31/03/1994694(4)(a)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
3.4 - Certificate of constitution of creditors02/04/19973.4
Vary share rights/names - extraordinary resolution12/10/2001ERES12
Change of accounting reference date (Welsh form)10/11/2002225CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Change in situation or address of Registered Office16/01/2006287
1.4 - Notice of completion of voluntary arrang10/07/20011.4
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
4.51 - Certificate that creditors have been paid in full18/10/19994.51
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
363b - Annual Return02/06/1998363b
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
287 - Change in situation or address of Registered Office16/12/2003287
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
2.18 - Notice of Order to deal with charged property28/11/19952.18
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Early dissolution request09/07/1997L64.01HC
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
Annual Return02/11/2000363x
RES11 - Disapplication of pre-emption rights23/08/1999RES11
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Redemption of shares02/10/2002RES16
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
RES11 - Disapplication of pre-emption rights19/04/1998RES11
RES14 - Capital/bonus issue27/02/2002RES14
F14 - Notice of wind up14/11/1996F14
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Declaration on application for registration01/02/200312
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
WRES13 - Other resolution - written resolution05/04/2006WRES13
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
New Incorporation documents10/02/2005NEWINC
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
Notice of receiver's death06/10/20063.3(scot)